Assist Security Limited

Active02231601 Private limited company
Incorporated
17 March 1988 (38 years)
Industry
Private security activities (80100)
Accounts type
Total exemption full
Region
Greater London
Address
Unit B
Ascensis Tower
Juniper Drive
London
SW18 1AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2022
Australian
Born February 1970 (56)
Director · Appointed 1 January 2020
British
Born January 1972 (54)
Officer history (13 former)
30 June 2024
Resigned Emmins, Andrew as Director
17 November 2023
Appointed Emmins, Andrew as Director
21 April 2022
Appointed Hewitt, Troy Brian as Director
30 November 2021
Resigned Brightman, Christopher Stanley as Director
31 January 2021
Resigned Nicol, Malcolm as Director
1 March 2020
Resigned Telford, Mark Antony as Director
3 February 2020
Appointed Telford, Mark Antony as Director
1 January 2020
Appointed Howell, Colin Michael as Director
12 September 2019
Resigned Slater, Richard Anthony as Director
11 February 2016
Resigned Cumberland, Gary as Director
1 March 2013
Appointed Cumberland, Gary as Director
24 July 2012
Appointed Slater, Richard Anthony as Director
26 March 2012
Appointed Nicol, Malcolm as Director
11 November 2009
Resigned Birkby, Simon Michael as Director
1 October 2009
Appointed Birkby, Simon Michael as Director
31 March 2009
Resigned Passer, Andrew as Secretary
9 October 2006
Appointed Passer, Andrew as Secretary
13 March 2006
Resigned James, Janice Diane as Secretary
14 June 2005
Appointed James, Janice Diane as Secretary
14 June 2005
Resigned Dunn, Tracy Anne as Secretary
2 May 2003
Resigned Radford, Kevin Peter as Director
11 April 2002
Appointed Dunn, Tracy Anne as Secretary
11 April 2002
Resigned Brightman, Angela as Director
11 April 2002
Resigned Brightman, Angela as Secretary
2 August 2000
Appointed Radford, Kevin Peter as Director
21 March 1988
Appointed Brightman, Angela as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12104760
Former controllers (2)
1 April 2024
Ceased Colin Michael Howell — Has significant influence or control
31 December 2019
Ceased Christopher Stanley Brightman — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Assist Security Group Limited Owns 25–50% of shares
Asg Events Ltd Owns 75–100% of shares
Asg Tech Systems Ltd Owns 75–100% of shares
Assist Security (Retail) Ltd Owns 75–100% of shares
Assist Security Limited This company Owns 75–100% of shares
Event Shields Limited Owns 75–100% of shares
CPD Security Training Ltd Owns 75–100% of shares
Secure Resourcing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£335,437
Cash
£2,645
Profit
£391,146
Employees
146
Debt Ratio
85%
Current Ratio
2.0x
Return on Equity
117%

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2025 (£58,912) (£77,838) (£99,114) £335,437
Balance sheet detail
2025202220212020
Fixed Assets£0£1,544£5,286£16,320
Current Assets£2,299,692£854,265£742,950£761,320
Debtors£2,015,676£763,794£680,064£715,202
Cash£2,645£20,478£62,886£46,118
Creditors (< 1 year)£1,122,299£923,256£784,408
Creditors (> 1 year)£841,956£31,667£41,666£3,519
Net Current Assets£1,177,393(£68,991)(£41,458)(£71,713)
Net Assets£335,437(£99,114)(£77,838)(£58,912)
Shareholder Funds£335,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Other filing
7 January 2026Other filing
7 January 2026Accounts filing
6 January 2026Other filing
6 January 2026Other filing
Show all recent filings

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